CPH LUXE LIMITED
Active - Accounts Filed
General Information
NAME
CPH LUXE LIMITED
COMPANY NUMBER
10161251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/10/2020
22/04/2021
GINBOX IOM LIMITED
View all previous names
SALISBURY
SP5 2JG
2 Appletree Close
Redlynch
SALISBURY
SP5 2JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPH LUXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPH LUXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPH LUXE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2016 - 02/12/2016 (6 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/09/2018 - 24/09/2020 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1982 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Jens Ostergaard Madsen (928230307) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 07/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Benjamin Timothy Heath (926092966) Appointed |
| 28/09/2020 | GREEN UK SCANDI LTD (925088804) has left the board |
| 01/02/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Kent Mosbech (913917385) Appointed |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Kent Mosbech (913917385) has left the board |
| 02/10/2018 | New Board Member GREEN UK SCANDI LTD (925088804) Appointed |
| 24/01/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 20/12/2016 | New Annual Return filed |
| 19/12/2016 | Andre Hjorth Andersen (920778191) has left the board |
| 19/12/2016 | New Board Member Kent Mosbech (913917385) Appointed |
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